Com. v. Martin, E. ( 2022 )

J-S06014-22 & J-S06015-22
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
EDWARD MARTIN :
:
Appellant : No. 1099 EDA 2020
Appeal from the Judgment of Sentence Entered February 25, 2020,
in the Court of Common Pleas of Philadelphia County,
Criminal Division at No(s): CP-51-CR-0004520-2019,
CP-51-CR-0004521-2019.
COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
EDWARD MARTIN :
:
Appellant : No. 1100 EDA 2020
Appeal from the Judgment of Sentence Entered February 25, 2020,
in the Court of Common Pleas of Philadelphia County,
Criminal Division at No(s): CP-51-CR-0004520-2019,
CP-51-CR-0004521-2019.
BEFORE: KUNSELMAN, J., McLAUGHLIN, J., and KING, J.
MEMORANDUM BY KUNSELMAN, J.: FILED APRIL 26, 2022
Edward Martin appeals from the judgment of sentence imposed
following his bench trial and conviction of aggravated assault, strangulation,
possession of an instrument of crime, simple assault, reckless endangerment,
J-S06014-22 & J-S06015-22
and various drug possession offenses.1 Martin challenges the denial of his
pre-trial motion to suppress. We affirm.
The trial court set forth the facts of this case.
On May 31, 2019, Brianna Bennett, [Martin’s] girlfriend and
mother of his child, went to [Martin’s] home at 969 East Price
Street in Philadelphia with the intent to discuss their relationship
and the welfare of their child. [Martin] and Ms. Bennett arrived at
his home simultaneously. [Martin], annoyed that Ms. Bennett had
come to his home, asked her why she was there. When she told
him her reasons, he became even more upset and told her to “Get
the F out[.]” Ms. Bennett prepared to leave, however prior to
leaving she attempted to gather some of her and her child’s
personal items from [Martin’s] bedroom. In the course of
collecting her things, [Martin] placed both hands around Ms.
Bennett’s throat, threatened to kill her, punched her multiple
times in her abdomen, and choked her for at least a minute.
Unable to breathe, Ms. Bennett fought back, and [Martin]
eventually let go of her.
After [Martin] released her, Ms. Bennett went to the living
room and gathered more of her property, when [Martin]
immediately tackled her from behind. [Martin] then grabbed Ms.
Bennett’s shirt and pulled it over her face. When she was able to
remove her shirt from her face, [Martin] grabbed a black plastic
bag, sat on Ms. Bennett, and covered her face with the bag. He
continued to threaten her and stated that he would take away
their child and shoot her. Appellant did not relent until his cousin,
who was also present at his apartment, told him to get off of her.
Eventually, Ms. Bennett was able to crawl down the steps
and get outside where she waved down a police car. She was
transported to Frankford Hospital for treatment at which time she
spoke with Detective William Lackman.
Based on the information provided by Ms. Bennett,
specifically [Martin’s] threat to shoot her and his ownership of a
handgun, Detective Lackman obtained a search warrant for
[Martin’s] home at 969 East Price Street. [Detective Lackman]
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118 Pa.C.S.A. §§ 2702, 2718, 907, 2701, and 2705 and 35 P.S. § 780-
113(a)(30), (16), and (32).
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executed the warrant the next morning, and in the course of
searching for a gun, in locations where a gun could be found, he
recovered marijuana, a small amount of U.S. currency, and used
and new drug paraphernalia.[2] There were 105 unused, 20 used,
and 46 jars of various color and size, containing marijuana.
Officer Kevin Keyes, an expert in drug packaging and delivery,
testified that there were forty-one (41) $5 jars of marijuana, and
five $10 jars of marijuana or “dime containers” as they are known
colloquially. The trial court accepted Officer Keyes expert opinion
testimony that the marijuana was possessed with the intent to
distribute.
Trial Court Opinion, 3/22/21, at 1–2 (record citations omitted).
On November 15, 2019, Martin filed a counseled one-page motion to
suppress. On December 2 and 3, 2019, the trial court heard the suppression
motion, denied the motion to suppress, and held a non-jury trial. The court
found Martin guilty of the above offenses. On February 25, 2020, Martin was
sentenced to an aggregate term of 3 to 6 years of imprisonment followed by
3 years of probation. On March 27, 2020, Martin filed a notice of appeal listing
both docket numbers, which was docketed only at Case CP-51-CR-4520-2019.
The notice of appeal incorrectly stated that Martin was appealing from the
sentence entered on December 16, 2019. On May 6, 2020, Martin filed a
photocopy of the same notice of appeal at Case CP-CR-51-4521-2019. Both
notices of appeal were forwarded to this Court on May 21, 2020. The trial
court ordered Martin to file a concise statement of errors complained of on
____________________________________________
2 Relevant to this appeal, Ms. Bennett had reported that Martin might keep
the handgun in a safe in his closet. The safe did not open the first time
Detective Lackman tried it. In searching for a key to the safe, he opened a
dresser drawer and found a black bag that was tied shut. Detective Lackman
ripped open the bag and found marijuana. The safe was later found to be
unlocked and empty. Martin’s Brief, Appendix 4 (N.T., 12/2/19, at 17–26).
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appeal; Martin complied. The trial court entered its Rule 1925(a) opinion on
March 22, 2021.
On June 11, 2020, this Court issued a rule to show cause why this appeal
should not be quashed for (1) being taken from an order not entered on the
appropriate docket of the trial court, (2) being untimely, and (3) failure to
comply with Commonwealth v. Walker, 185 A.3d 969 (Pa. 2018). Martin
filed an answer on June 15, 2020. As to the first issue, although the notice of
appeal included the handwritten date of December 16, 2019, the actual
judgment of sentence was entered February 25, 2020. As to the second issue,
Martin’s notices of appeal were timely under the emergency order of our
Supreme Court entered April 28, 2020. In re: General Statewide Judicial
Emergency, 230 A.3d 1015 (Pa. filed April 28, 2020) (per curiam) (ordering
that certain legal papers required to be filed between March 19, 2020 and May
8, 2020 shall be deemed to be timely filed if they are filed by the close of
business on May 11, 2020).
As to the third issue, Walker had held that when a single order resolves
issues arising on more than one lower court docket, failure to file separate
notices of appeal would result in quashal of the appeal. Walker, 185 A.3d at
977 (interpreting Pa.R.A.P. 341(a)). Here, Martin initially filed one notice of
appeal with both docket numbers on March 27, 2020, at CP-51-CR-4520-
2019. This violated Walker. However, Martin corrected the error by filing a
separate copy of the notice of appeal at the second docket, CP-51-CR-4521-
2019, on May 6, 2020. Critically, that notice of appeal was also filed within
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the effective time period. General Statewide Judicial Emergency, supra.3
Therefore, the timely filing of a photocopy of the notice of appeal corrected
the error of the initial single filing. Under these circumstances, we conclude
that quashal and remand are not necessary, and we proceed to address the
merits of this appeal.
Martin raises two issues for our consideration:
1. Did the [trial] court err in denying Appellant’s motion to
suppress physical evidence where the four corners of the
warrant did not establish probable cause[?]
2. Did the [trial] court err in denying Appellant’s motion to
suppress physical evidence where such recovered items
were outside the scope of the warrant?
Martin’s Brief at 6.
Martin first claims that the search warrant for his house lacked probable
cause because the information in the affidavit (i.e., Ms. Bennett’s claim that
Martin had a gun in the house) was stale and came from an unreliable source.
Martin’s Brief at 13–18. He emphasizes that the police did not investigate
when Ms. Bennett saw a video of him with a gun in the house. Id. at 17.
Martin also suggests that Ms. Bennett had a motive to lie because of a pending
custody case, where she believed that her report would get Martin in trouble
with parole and probation. Id. at 17–18 (applying the criteria for an
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3 We also note that our Supreme Court recently considered the relationship
between Rules 341(a) and 902 and held that “where a timely appeal is
erroneously filed at only one docket, Rule 902 permits the appellate court, in
its discretion, to allow correction of the error, where appropriate.”
Commonwealth v. Young, 265 A.3d 462, 477 (Pa. 2021).
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informant’s reliability articulated in Commonwealth v. Barba, 460 A.2d
1103, 1105 (Pa. Super. 1983)).
The Commonwealth responds that due to Martin’s threat to shoot Ms.
Bennett, which was made the day that the warrant was issued, the information
that he had previously showed her a handgun was not stale. Commonwealth’s
Brief at 14–15 (citing Commonwealth v. Jones, 323 A.2d 879 (Pa. Super.
1974)). The Commonwealth distinguishes the test for reliability of confidential
informants, noting that ordinary citizens are presumed to be reliable. Id. at
13–14 (citing Commonwealth v. Lyons, 79 A.3d 1053, 1064 (Pa. 2013)).
Moreover, the Commonwealth indicates that Ms. Bennett’s account was
corroborated by Detective Lackman’s observations of her injuries. Id. at 14.
The Commonwealth therefore submits that the trial court properly determined
that there was a substantial basis for the issuing authority to find probable
cause to search for a gun.
In reviewing [suppression] issues, it is well settled:
Our standard of review in addressing a challenge to a trial
court’s denial of a suppression motion is whether the factual
findings are supported by the record and whether the legal
conclusions drawn from those facts are correct. When
reviewing the ruling of a suppression court, we must
consider only the evidence of the prosecution and so much
of the evidence of the defense as remains uncontradicted
when read in the context of the record. Where the record
supports the findings of the suppression court, we are bound
by those facts and may reverse only if the legal conclusions
drawn therefrom are in error.
Commonwealth v. Bumbarger, 231 A.3d 10, 15 (Pa. Super.
2020) (citation and ellipses omitted). Our scope of review is
limited to the evidence presented at the suppression hearing.
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Commonwealth v. Bellamy, 252 A.3d 656, 663 (Pa. Super.
2021). With respect to a suppression court's factual findings, “it
is the sole province of the suppression court to weigh the
credibility of the witnesses. Further, the suppression court judge
is entitled to believe all, part or none of the evidence presented.”
Commonwealth v. Caple, 121 A.3d 511, 516-17 (Pa. Super.
2015) (citation omitted).
At a suppression hearing, “the Commonwealth has the
burden of establishing by a preponderance of the evidence that
the evidence was properly obtained.” Commonwealth v.
Galendez, 27 A.3d 1042, 1046 (Pa. Super. 2011) (en banc)
(citation, quotation marks, and brackets omitted); see also
Pa.R.Crim.P. 581(H) (at a suppression hearing, the
Commonwealth “shall have the burden ... of establishing that the
challenged evidence was not obtained in violation of the
defendant's rights.”). The preponderance of the evidence is “the
lowest burden of proof in the administration of justice, and it is
defined as the greater weight of the evidence, i.e., to tip a scale
slightly in one’s favor.” Commonwealth v. Ortega, 995 A.2d
879, 886 n.3 (Pa. Super. 2010).
Commonwealth v. Heidelberg, 267 A.3d 492, 498–99 (Pa. Super. 2021)
(en banc).
In reviewing a challenge to a search warrant based on an affidavit of
probable cause, our review is limited to “the information within the four
corners of the affidavit.” Commonwealth v. Batista, 219 A.3d 1199, 1202
(Pa. Super. 2019) (quoting Commonwealth v. Rogers, 615 A.2d 55, 62 (Pa.
Super. 1992), and citing Pa.R.Crim.P. 203(D)). A reviewing court ensures
that the issuing authority “had a substantial basis for concluding that probable
cause existed,” instead of conducting a de novo review of that determination.
Id. (quoting Illinois v. Gates, 462 U.S. 213, 238–39 (1983), and
Commonwealth v. Huntington, 924 A.2d 1252, 1259 (Pa. Super. 2007)).
“Probable cause exists where the facts and circumstances within the affiant’s
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knowledge and of which he [or she] has reasonably trustworthy information
are sufficient in and of themselves to warrant a [person] of reasonable caution
in the belief that a search should be conducted.” Commonwealth v. Jacoby,
170 A.3d 1065, 1081–82 (Pa. 2017). A search should be conducted when
“the police officers have a reasonable belief that the items to be seized are
related to criminal conduct and that those items are presently located in the
place to be searched.” Commonwealth v. Waltson, 724 A.2d 289, 292 (Pa.
1998) (citing Commonwealth v. Jackson, 337 A.2d 582 (Pa. 1975)).
Probable cause may not exist if the information supporting it is “stale.”
Commonwealth v. Novak, 335 A.2d 773, 775 (Pa. Super. 1975). Whether
information in an affidavit is stale depends on the totality of the
circumstances, such as the age of the information and how long the items to
be seized are likely to be kept at the location to be searched.
Commonwealth v. Green, 204 A.3d 469, 484 (Pa. Super. 2019). For
example, information about stolen guns was not stale after five weeks because
the guns were “hot” and thus hard to dispose. Commonwealth v.
Klimkowicz, 479 A.2d 1086, 1088–89 (Pa. Super. 1984); see also Jones,
323 A.2d 879 (holding that information about guns used to commit a crime
was not stale after three weeks).
When information in a search warrant affidavit depends on a tip from a
confidential informant, this “may constitute probable cause where police
independently corroborate the tip, or where the informant has provided
accurate information of criminal activity in the past, or where the informant
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himself participated in the criminal activity.” Commonwealth v. Manuel,
194 A.3d 1076, 1083 (Pa. Super. 2018) (en banc) (emphasis omitted) (citing
Commonwealth v. Clark, 28 A.3d 1284, 1288 (Pa. 2011)).
In contrast, Pennsylvania courts do not require an averment of facts to
establish the credibility and reliability of an ordinary citizen. Lyons, 79 A.3d
at 1064–65; accord Commonwealth v. Brogdon, 220 A.3d 592, 600 (Pa.
Super. 2019) (“[A] citizen informer, identified eyewitness[,] or ordinary citizen
reporting his or her observations of a crime stands on a different ground than
a police informer.” (quoting with favor the suppression court opinion)).
Notably, the statement of a victim of a crime is sufficient to establish probable
cause. Commonwealth v. George, 878 A.2d 881, 884 (Pa. Super. 2005)
(citing Commonwealth v. Stokes, 389 A.2d 74, 77 (Pa. 1978), abrogated
on Aguilar/Spinelli grounds by Gates, supra).Here, in relevant part, the search warrant summarizes an interview
between the affiant (Detective Lackman) and Ms. Bennett (BB) on May 31,
2019:
[Detective] Lackman #667 interviewed BB inside NWDD, in brief
she stated that she and the offender have a 5 month old child
together, who was present for the incident and assault this
morning. Earlier, preceding midnight, she was on the phone with
the offender who is her boyfriend, and he told her that he wanted
money from her. Around 11:45 pm (5-30-19) BB went to the
offenders residence, 969 E Price St, 2nd floor, with her their
daughter, Martin let her in and they got into an argument, he
wanted money from her, she felt like he was leading her on, and
didn’t want to give him money. While arguing, the offender
pushed BB back and choked her, both hand around the [throat],
squeezing for approximately 30 seconds. BB described not being
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able to breathe. She added that during this Martin threatened to
shoot and kill her.
BB went on to say she moved to another room in the apartment,
the offender followed and he pushed her to the ground. The
offender then climbed on top of her, sitting on her and grabbed a
plastic bag laying there, covering her face, smothering her. She
described these actions as going on for about 2 minutes, only
stopping when the offender[’]s cousin (later ID’ed as JB), who
lives there also, came out and stopped him. BB believed that
Martin was going to kill her, adding that he threatened her that he
was going to kill her during the second strangulation/smothering
event.
[Detective] Lackman observed faint redness in the area at the
base of BB’s throat and left bicep, photographing those injuries.
In addition to Martin making verbal threats to shoot BB, BB added
that she has observed Martin before in possession of a black
colored handgun, adding that Martin had contacted her via a
messenger app, a video conversation, she did not recall exactly
when but within the last 30 days she believed. During that
conversation the offender, Martin, showed her a black handgun,
which she immediately recognized as a firearm. BB added that
before that point in time, she had purchased a black colored safe
for the offender, at his request, that safe is kept in the offender[’]s
bedroom and she believes the gun is stored in there.
[Detective] Lackman conducted a criminal history check on the
offender, finding he has [a robbery conviction that renders him
unable to possess firearms].
Martin’s Brief, Appendix 1.
Based on the affidavit in support of the search warrant, we find no error
in the trial court’s determination that the issuing authority had a substantial
basis to find probable cause to search for the gun. See Trial Court Opinion at
4–5. Although Martin showed Ms. Bennett the handgun some 30 days prior,
he threatened to shoot and kill her on the day that the warrant was issued.
Because Martin was a person who could not legally possess a firearm, there is
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a reasonable probability that Martin would keep the handgun throughout the
30 days since he showed it to Ms. Bennett. Therefore, the information about
the handgun was not too stale to support a determination that the handgun
would be located in Martin’s residence. Klimkowicz, supra; Jones, supra.
Furthermore, Ms. Bennett’s identity as a victim reporting an offense,
corroborated by Detective Lackman’s observations of her injuries, provides
sufficient reliability to find probable cause. George, supra. Therefore, we
affirm the denial of Martin’s motion to suppress for lack of probable cause.
In his second issue, Martin claims that the bagged marijuana recovered
from his dresser was outside the scope of the warrant. Martin argues that the
tied bag could not contain a handgun, and the bag was not readily identifiable
as contraband under the “plain view doctrine.” Martin’s Brief at 19 (citing
Commonwealth v. Harvard, 64 A.3d 690, 698 (Pa. Super. 2013)). Further,
there was no need for Detective Lackman to look for a key to the safe because
the safe was unlocked. Id.The Commonwealth responds that the search warrant authorized
officers to search for gun accessories, which would include a key to a case
that could hold a gun. Commonwealth’s Brief at 15–17. The scope of a
warranted search “extends to the entire area where the object of the search
may be found and properly includes the opening and inspection of containers
and other receptacles where the object may be secured.” Id. at 16 (quoting
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Commonwealth v. Waltson, 724 A.2d 289, 292 (Pa. 1998)4). Additionally,
the tied bag in the dresser could have contained the plastic bag that Martin
used in his attack on Ms. Bennett, which the police were also permitted to
search for and seize pursuant to the warrant. Id. at 17.
At the suppression hearing, although it “[didn’t] know if [the bag] would
be in plain view,” the court concluded that it was reasonable for Detective
Lackman to look for the gun inside the dresser drawer. N.T., 12/2/19, at 38.5
On that basis, the court denied suppression of the drugs. Id. The court later
explained its reasoning that the marijuana and paraphernalia were discovered
“in areas where guns can normally be found” while the police were executing
a valid warrant to search for a gun. Trial Court Opinion at 5 (citing
Commonwealth v. Korn, 139 A.3d 249, 256 (Pa. Super. 2016) (in turn
quoting Waltson, supra)).
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4 The Waltson Court gave an example that police officers could not search
for a stolen car in one’s dresser drawers but could search “any places where
the contraband may be found.” Id. at 292 n.2. Thus, officers executing a
search warrant for drugs and money can search in a safe, Commonwealth
v. Irvin, 134 A.3d 67, 75 (Pa. Super. 2016), a backpack, Commonwealth
v. Caple, 121 A.3d 511, 521 n.2 (Pa. Super. 2015), or clothing not being
worn, Commonwealth v. Reese, 549 A.2d 909, 911–12 (Pa. 1988) (jacket);
Commonwealth v. Petty, 157 A.3d 953, 957 (Pa. Super. 2017) (pants).
5 Detective Lackman testified that when he opened the dresser drawer, he
was looking for keys to the safe where the gun could have been, not the gun
itself. N.T., 12/2/19, at 22. However, the constitutional inquiry does not
depend on the officer’s subjective intent. Commonwealth v. Livingstone,
174 A.3d 609, 637 (Pa. 2017) (quoting Brigham City, Utah v. Stuart, 547
U.S. 398, 404 (2006) (“The officer’s subjective motivation is irrelevant” “as
long as the circumstances, viewed objectively, justify [the] action.”))
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Here, Martin claims that the Commonwealth did not prove that the
marijuana was validly obtained under the plain view doctrine, which
permits a valid warrantless seizure of an item where: (1) the
police have not violated the Fourth Amendment in arriving at the
location from which the item could be viewed; (2) the item is in
plain view; (3) the incriminating character of the item is
immediately apparent; and (4) the police have a lawful right of
access to the item itself.
Commonwealth v. Luczki, 212 A.3d 530, 546–47 (Pa. Super. 2019)
(quoting Commonwealth v. Jones, 988 A.2d 649, 656 (Pa. 2010)). If police
have a valid search warrant, they do not violate the Fourth Amendment in
arriving at the location and in searching for the items permitted by the search
warrant. E.g., Commonwealth v. Anderson, 40 A.3d 1245, 1249 (Pa.
Super. 2012); see Waltson, supra (limiting the scope of a warranted search
to include containers and receptacles of the items to be searched for and
seized).
In this case, we agree with the trial court that Detective Lackman was
permitted to search for a handgun in a dresser drawer that could contain a
handgun. Having instead found a black bag that was tied shut, it was
reasonable for Detective Lackman to suspect that the black bag could contain
the key to a safe that could contain the handgun. Once Detective Lackman
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ripped open the bag, he saw marijuana in his plain view, whose incriminating
nature was immediately apparent.6
Further, we agree with the Commonwealth that the search warrant
permitted the police to search the tied bag for other items subject to the
search warrant that would fit inside the tied bag. The search warrant was for
“Any/all evidence of assault, including plastic bag(s), photos of property
damage, etc/ any/all evidence of firearms, includin[g] any gun/long gun,
ammo, accessories for firearms, etc/ safes, including for[c]ed entry if needed/
proof of residence such as mail, IDs etc.” Martin’s Brief, Appendix 1
(emphasis added). The plastic bags that Martin used to try to smother Ms.
Bennett, as well as Martin’s mail and identification, could fit inside the tied
bag. Therefore, the warrant permitted Detective Lackman to search inside
the tied bag for these items. Waltson, supra. Although the trial court did
not rely on this reasoning, we find that this is an additional basis to deny
suppression. Commonwealth v. Jones, 193 A.3d 957, 965 (Pa. Super.
2018) (noting that we may affirm a suppression order for any reason
supported by the record). Therefore, we affirm the denial of suppression.
Judgment of sentence affirmed.
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6 Although “marijuana [is] no longer per se illegal in this Commonwealth”
following the Medical Marijuana Act (MMA), “possession of marijuana [is still]
illegal for those not qualified under the MMA.” Commonwealth v. Barr, 266
A.3d 25, 41 (Pa. 2021). Under the MMA, unused medical marijuana must be
kept in its original package, which is subject to labeling requirements. 35 P.S.
§ 10231.303(b)(6), (8). Here, the illegal nature of marijuana in a tied-up
black bag was immediately apparent. Martin has not argued otherwise.
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 4/26/2022
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